Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 19,241-19,260 of 36,660 items.

#	Name	Address	Type	List	Program	Date of publication
19241	#19241 Name: Muhammad Khizar HAYAT Muhammad Khizar HAYAT JAFFRI Muhammad Khizar AL KARBALAI Mohammad Khizar HAYAT	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
19242	#19242 Name: Syed Johar HASNAIN	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
19243	#19243 Name: Vladimir Nikolaevich TERENTIEV Vladimir TERENTIEV	Voronezh, Russian Federation Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	16.04.2021
19244	#19244 Name: JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE JSC DSZHD BTYA AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE	Mayakovsky street, building 14, Aldan, 678900, Republic of Sakha (Yakutia), Russia	Entity	SDN	UKRAINE-EO13685	16.04.2021
19245	#19245 Name: ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION AFRIC	Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19246	#19246 Name: INTERNATIONAL ANTICRISIS CENTER	Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19247	#19247 Name: Pyotr Aleksandrovich BYCHKOV Petr Alexandrovich BYCHKOV Peter Alexandrovich BICHKOV	St. Petersburg, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19248	#19248 Name: Yulia Andreevna AFANASYEVA	St. Petersburg, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19249	#19249 Name: Denis Valeriyevich TYURIN	Russia Moscow, Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	16.04.2021
19250	#19250 Name: INFOROS, OOO	Moscow, Russia	Entity	SDN	CYBER2 CAATSA - RUSSIA NPWMD	16.04.2021
19251	#19251 Name: IA INFOROS, OOO INFOROS INFORMATION AGENCY, CO, LTD. NEWS AGENCY INFOROS	Moscow, Russia	Entity	SDN	CYBER2 CAATSA - RUSSIA NPWMD	16.04.2021
19252	#19252 Name: THE FOUNDATION FOR NATIONAL VALUES PROTECTION FZNC	Moscow, Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19253	#19253 Name: SOUTHFRONT SOUTH FRONT SOUTHFRONT: ANALYSIS & INTELLIGENCE	Russia	Entity	SDN	NPWMD CYBER2 ELECTION-EO13848	16.04.2021
19254	#19254 Name: THE STRATEGIC CULTURE FOUNDATION	Russia	Entity	SDN	ELECTION-EO13848	16.04.2021
19255	#19255 Name: Konstantin Viktorovich KILIMNIK	Kyiv, Ukraine Moscow, Russia	Individual	SDN	ELECTION-EO13848 UKRAINE-EO13660	16.04.2021
19256	#19256 Name: TRANS LOGISTIK, OOO TRANS LOGISTIC	d. 37 litera A etazh, pom. ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097, Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19257	#19257 Name: Taras Kirillovich PRIBYSHIN	St. Petersburg, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19258	#19258 Name: OOO YUNIDZHET UNIJET UNIJET COMPANY LIMITED	Moscow, Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19259	#19259 Name: OOO ALKON LIMITED LIABILITY COMPANY ALKON	Moscow, Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
19260	#19260 Name: Artem Nikolaevich STEPANOV Artem Nikolayevich STEPANOV	Solnechnogorsk, Moscow, Russia Rabochaya Street 10-72, Solnechnogorsk, 141503, Moscow Oblast, Russia Rabochaya Street, House 10, Apartment 72, Solnechnogorsk, Solnechnogorsk District, Moscow Region, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661 RUSSIA-EO14024	16.04.2021